PALMER v. UNITED STATES DEPARTMENT OF THE NAVY

CourtDistrict Court, E.D. Pennsylvania
DecidedJanuary 15, 2020
Docket2:17-cv-00765
StatusUnknown

This text of PALMER v. UNITED STATES DEPARTMENT OF THE NAVY (PALMER v. UNITED STATES DEPARTMENT OF THE NAVY) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
PALMER v. UNITED STATES DEPARTMENT OF THE NAVY, (E.D. Pa. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA KRISTEN GIOVANNI, et al., Plaintiffs, CIVIL ACTION v. NO. 16-04873 UNITED STATES DEPARTMENT OF THE NAVY, Defendant. DOROTHY PALMER, et al., Plaintiffs, CIVIL ACTION v. NO. 17-00765

UNITED STATES DEPARTMENT OF THE NAVY, Defendant. PAPPERT, J. January 15, 2020 MEMORANDUM The Giovanni and Palmer families live near facilities that were owned and operated by the United States Navy. After discovering that chemicals from the facilities infiltrated their water supply, they sued the Navy under Pennsylvania’s Hazardous Sites Cleanup Act. The Navy filed a Motion to Dismiss, arguing that the Court lacks jurisdiction because the Navy has not waived sovereign immunity. In the alternative, the Navy argues that Plaintiffs’ Consolidated Amended Complaint fails to state a claim because neither perfluorooctane sulfonate (“PFOS”) nor perfluorooctanoic acid (“PFOA”)—the two perfluorochemical compounds (“PFCs”) found in the water—are “hazardous substances” under HSCA. The Third Circuit Court of Appeals already ruled in this case that the Navy waived sovereign immunity under the Resource Conservation and Recovery Act, foreclosing the Navy’s continuing argument to the contrary. The Navy is correct, however, that the PFCs are not hazardous substances under HSCA. After studying the

parties’ briefing (ECF Nos. 43, 45 and 47) and holding oral argument (ECF No. 53), the Court grants the Navy’s Motion on that ground. I A The Giovanni and Palmer families discovered that their private wells contained dangerous levels of PFCs. (Consol. Am. Compl. ¶¶ 28, 36, ECF No. 41.1) They later learned that the Navy had improperly disposed of PFOA and PFOS at its Willow Grove and Warminster facilities, which allowed the substances to infiltrate the groundwater supply of both public and private drinking wells. (Id. ¶¶ 22, 26, 34.) The Navy provided the families with bottled water for six months, after which the families used

their local townships’ water supplies. (Id. ¶¶ 32, 40.) Despite being connected to the townships’ supplies, the families were still exposed to PFCs. (Id. ¶¶ 42, 46.) As a result of the contamination, Plaintiffs filed suit in 2016 in state court under HSCA,2 seeking costs for medical monitoring and an order requiring the Navy to perform a health assessment and health effects study of residents affected by the contamination. (Id. ¶ 2.)

1 Because these cases have been consolidated, all ECF citations without a case number refer to docket entries in Giovanni v. U.S. Dep’t of Navy, No. 16-4873.

2 The Giovannis filed their lawsuit in the Montgomery County Court of Common Pleas while the Palmers filed their action in the Bucks County Court of Common Pleas. B The Navy removed the cases to federal court. (Notice of Removal, ECF No. 1-1, No. 16-4873; Notice of Removal, ECF No. 1, No. 17-765.) In 2017, the Court dismissed the claims, holding that it lacked jurisdiction because the requested remedies were

“challenge[s]” to a “removal or remedial action” under the Comprehensive Environmental Response, Compensation and Liability Act. See (Mem. Op., ECF No. 22, No. 16-4873; Order, ECF No. 16, No. 17-765). The Third Circuit affirmed in part and vacated and remanded in part. Giovanni v. U.S. Dep’t of Navy, 906 F.3d 94 (3d Cir. 2018). The court of appeals affirmed the dismissal of Plaintiffs’ claim for a government-led health assessment and health effects study because that claim constituted a “challenge” to ongoing response efforts under § 113(h) of CERCLA and was therefore barred from federal court review. Giovanni, 906 F.3d at 102. The Circuit vacated the dismissal of the private medical monitoring claim. Id.

The court first reviewed that claim under CERCLA, holding that although medical monitoring was not a “challenge” to the ongoing cleanup effort, the Navy did not waive sovereign immunity under § 120(a)(1) of CERCLA because the Willow Grove and Warminster facilities were included on the National Priorities List. Id. at 118 n.26 (citing Warminster Twp. Mun. Auth. v. United States, 903 F. Supp. 847, 850 (E.D. Pa. 1995) (“[T]he waiver of sovereign immunity described in CERCLA cannot operate to expose the Government to liability under the HSCA [for facilities on the NPL].”)). The Third Circuit concluded, however, that the Navy waived immunity under RCRA. Id. at 121. After the Third Circuit issued its decision, the Navy sought a rehearing en banc but the court of appeals denied the request. Order Denying Petition for Rehearing en Banc, Giovanni, 906 F.3d 94 (No. 17-2473). This Court then consolidated the cases (ECF No. 38) and Plaintiffs filed a Consolidated Amended Complaint. (ECF No. 41.)

The Consolidated Amended Complaint asserts one claim under HSCA and requests as a remedy the costs of medical monitoring.3 (Consol. Am. Compl. ¶¶ 66–85.) II A Where a pleading does not allege facts sufficient to establish subject matter jurisdiction, a party can move to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1). Challenges to subject matter jurisdiction may be facial or factual in form. Gould Elecs. Inc. v. United States, 220 F.3d 169, 176 (3d Cir. 2000). The assertion of sovereign immunity as a defense is properly treated as a facial challenge. See Urella v. Pa. State Troopers Ass’n, 2008 WL 1944069, at *3 (E.D. Pa. May 2, 2008). With facial

challenges, the Court treats the complaint’s allegations as true and decisions on any motions are purely legal determinations. Cudjoe v. Dep’t of Veterans Affairs, 426 F.3d 241, 244 (3d Cir. 2005). In reviewing a facial attack under Rule 12(b)(1), the Court’s inquiry is limited to the allegations in the complaint, the documents referenced in or

3 Plaintiffs’ Consolidated Amended Complaint also seeks an order requiring the Navy to perform a health assessment and health effects study. (Consol. Am. Compl. ¶¶ 2, 85.) The Navy correctly argues that the Third Circuit Court of Appeals already considered and rejected this form of relief. (Def.’s Mot. to Dismiss (“Def.’s Mot.”) 9, ECF No. 43.) Again, the Circuit held that the request for a government-led health assessment and health effects study was barred under § 113(h) of CERCLA as a challenge to ongoing response actions. Giovanni, 906 F.3d at 115. The Court is bound by that holding. Plaintiffs, apparently recognizing that the Third Circuit resolved the health assessment/effects claim, did not respond to the Navy’s argument on this point. See generally (Plaintiffs’ Resp. Opp’n to Motion to Dismiss (“Pls.’ Resp.”), ECF No. 45). The Court accordingly focuses only on the medical monitoring claim. attached to the complaint, and matters in the public record. In re Intel Corp. Microprocessor Antitrust Litig., 452 F. Supp. 2d 555, 557 (D. Del. 2006). B To survive dismissal under Federal Rule of Civil Procedure 12(b)(6), the

complaint “must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is facially plausible when the facts pled “allow[ ] the court to draw the reasonable inference that [a] defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 678.

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Bluebook (online)
PALMER v. UNITED STATES DEPARTMENT OF THE NAVY, Counsel Stack Legal Research, https://law.counselstack.com/opinion/palmer-v-united-states-department-of-the-navy-paed-2020.